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Chew King Tan v. Goldman Sachs Group Inc. et al: Class Action Complaint

Class Action Complaint alleging "the unlawful use of material non-public information by Defendants Goldman Sachs and Morgan Stanley, who collectively avoided billions in losses by selling shares of Vipshop Holdings Ltd., a leading online discount retailer for brands in China, to Plaintiff and other unsuspecting and unwitting public shareholders, after confidentially learning that Archegos Capital Management, a family office with $10 billion under management, failed (or was likely to fail) to meet a margin call, requiring it to fully liquidate its position in the Company" in Chew King Tan v. Goldman Sachs Group Inc. and Morgan Stanley at the U. S. District Court for the Southern District of New York.

Kohli Pratyush v. Full Truck Alliance Co. Ltd. et al: Class Action Complaint

Class Action Complaint in Kohli Pratyush v. Full Truck Alliance Co. Ltd., described as a Cayman Islands-domiciled, China-based "digital freight platform that connects shippers with truckers to facilitate shipments in the People's Republic of China"; Peter Hui Zhang, Simon Chong Cai, Colleen A. DeVries, Morgan Stanley & Co., LLC, China International Capital Corporation Hong Kong Securities Limited, of Hong Kong; Goldman Sachs (Asia) LLC, of Hong Kong, and Cogency Global Inc., of New York, at the U. S. District Court for the Eastern District of New York.

Jatin Chopra v. DiDi Global Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jatin Chopra v. DiDi Global Inc., f.k.a. Xiaoju Kuaizhi Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be the world's largest mobility technology platform. Its four key components are: shared mobility, auto solutions, electronic mobility, and autonomous driving"; Will Wei Cheng, Alan Yue Zhuo, Jean Qing Liu, Stephen Jingshi Zhu, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adrian Perica, Daniel Yong Zhang, Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BoFA Securities Inc., Barclays Capital Inc., China Renaissance Securities (Hong Kong) Limited, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., UBS Securities LLC, BOCI Asia Limited, BOCOM International Securities Limited, CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Futu Inc., ICBC International Securities Limited, Mizuho Securities USA LLC, and Tiger Brokers (NZ) Limited at the U. S. District Court for the Southern District of New York.

Universal Life Insurance Company v. Global Growth Holdings Inc. et al: Complaint

Complaint that "arises out of a massive fraudulent scheme devised by Defendant Greg E. Lindberg and co-conspirators" and allegedly involved companies in Bermuda, Cayman Islands, Ireland, Malta, and the USA in Universal Life Insurance Company v. Global Growth Holdings Inc., Eli Global LLC, Greg E. Lindberg, UBS Financial Services Inc., Treatment Resources of Margate Inc., Alpine Capital LLC, Itech Funding LLC, Standard Financial Limited, of Malta; Academy Financial Assets LLC, Atlas Financial Investments LLC, Capital Asset Management I LLC, Global Insurance Capital LLC, Standard Advisory Services Ltd., of Malta; Triton Financial Limited, of Ireland; Hutchison Law Group PLLC, Satori Waters LLC, CSI Interco LLC, Forsyth LLC, Kite Asset Management Inc., Carnation Three LLC, Flowery Branch LLC, Goldman Sachs Bank USA, Morgan Stanley Senior Funding LLC, Verdesian Life Sciences LLC, Goldman Sachs Lending Partners LLC, Credit Suisse AG Cayman Islands Branch, AGH Parent LLC, Daisy Seven LLC, Dahlia Ten LLC, Tybee Island Asset Management Inc., Augusta Asset Management Inc., Pershing LLC, Macon LLC, Parallel Capital Assets LLC, Capital Asset Management II LLC, Standard Investment Capital Ltd., of Malta; New England Capital LLC, Global Bankers Insurance Group LLC, RevolverCap Partners Fund LP, Capital Assets Management III LLC, BLH Capital LLC, Netherlands Insurance Holdings Inc., Iron City Asset Management Inc., Hampton Asset Management Inc., Jackson Asset Management Inc., Chris Herwig, Bryn Mawr Trust Company, Begonia Eight LLC, CBI Group LLC, CBIG Capital LLC, and CBIG Holdings Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Rafaela Espinal v. DiDi Global Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Rafaela Espinal v. DiDi Global Inc., formerly Xiaoju Kuaizhi Inc., described as a Cayman Islands company based in China that "purports to be the world's largest mobility technology platform"; Will Wei Cheng, Alan Yue Zhuo, Jean Qing Liu, Stephen Jingshi Zhu, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adrian Perica, Daniel Yong Zhang, Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BoFA Securities Inc., Barclays Capital Inc., China Renaissance Securities (Hong Kong) Limited, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., UBS Securities LLC, Bocci Asia Limited, BOCOM International Securities Limited, CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Futu Inc., ICBC International Securities Limited, Mizuho Securities USA LLC, and Tiger Brokers (NZ) Limited at the U. S. District Court for the Southern District of New York. Editor's Note: Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of DiDi Global Inc. were identified as Adrian Perica, Zhiyi Chen, Wei Cheng, Chi Ping Martin Lau, Qing Liu, Matsui Kentaro, Yong Zhang, and Jingshi Zhu.

Bonnie Franklin v. DiDi Global Inc. et al: Class Action Complaint

Class Action Complaint in Bonnie L. Franklin v. DiDi Global Inc., described as a Cayman Islands company that "is often called 'the Uber of China' and "purports to be a mobility technology platform, providing ride hailing and other services in the People's Republic of China, Brazil, Mexico, and internationally"; Will Wei Cheng, Jean Qing Liu, Stephen Jingshi Zhu, Alan Yue Zhuo, Colleen A. DeVries, Cogency Global Inc., Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, and JPMorgan Securities LLC at the U. S. District Court for the Central District of California.

New Mexico State Investment Council v. Bank of America et al: Class Action Complaint

Class Action Complaint "to obtain compensation for putative Class members who have suffered billions of dollars in injuries" regarding "a conspiracy to manipulate" the "financial auction price" of credit default swaps in New Mexico State Investment Council v. Bank of America Corporation, Bank of America, NA, BofA Securities, Inc., Barclays Bank Plc, Barclays Capital Inc., BNP Paribas S.A., BNP Paribas Securities Corp., Citigroup Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs Group, Inc., Goldman Sachs & Co., LLC, Goldman Sachs International, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities LLC, Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International Plc, Morgan Stanley Capital Services, LLC, NatWest Group Plc, NatWest Markets Plc, NatWest Markets Securities, Inc., The International Swaps and Derivatives Association, Inc., Creditex Group Inc., and IHS Markit, Ltd. at the U. S. District Court for the District of New Mexico.

Yiming Feng et al v. Citigroup Global Markets Inc. et al: Discovery Application

Application by Yiming Feng and Sicheng Yin, both citizens and residents of China, to take discovery from Citigroup Global Markets Inc. and Goldman Sachs & Co. LLC "for use in pending civil litigation in China against the co-founder, Mr. Guangyuan Cai" regarding "an investment dispute in Energy Monster - one of China's largest powerbank rental companies - in which a co-founder reneged on his promise to transfer a 3% equity stake to Petitioners, who conceived and built up the company", filed at the U. S. District Court for the Southern District of New York.

Mohammed Zina et al: Criminal Proceedings

Press Release by the United Kingdom's Financial Conduct Authority announcing it has "commenced criminal proceedings" against brothers Mohammed Zina, who was employed as an analyst with Goldman Sachs International, and Suhail Zina, who was a lawyer with Clifford Chance, for suspected insider dealing involving ARM Holdings Plc, Alternative Networks Plc, Punch Taverns Plc, Shawbrook Plc, HSN Inc., and Snyder's Lance Inc.

Goldman Sachs (Singapore) Pte.: $122M Fine

Joint Statement by Singapore's Attorney General, Police Force, and Monetary Authority that they have imposed a fine of $122 million on Goldman Sachs (Singapore) Pte. "for its role" in bond offerings by 1Malaysia Development Berhad, a.k.a. 1MDB.

Goldman Sachs Group, Inc.: $1B Penalties Re. 1MDB

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $1.06 billion on The Goldman Sachs Group, Inc. regarding "a scheme perpetrated by now former senior employees of Goldman Sachs who authorized and paid bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi in order to secure lucrative business for the Company and benefits for themselves" involving 1Malaysia Development Berhad, a.k.a. 1MDB.

USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs Group Inc.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

Goldman Sachs Group Inc.: $150M Fine

Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for "the fraudulent misappropriation of funds from Malaysia's strategic investment development fund, known as 1Malaysia Development Berhad".

Goldman Sachs (Asia) LLC: $350M Fine

Statement of Disciplinary Action by the Securities and Futures Commission of Hong Kong imposing a fine of US$350 million on Goldman Sachs (Asia) LLC regarding 1Malaysia Development Berhad, a.k.a. 1MDB.

Goldman Sachs International: £48M Fine (FCA)

Final Notice imposing a fine of £48 million on Goldman Sachs International regarding a "bribery and misconduct" scheme involving 1Malaysia Development Berhad, a.k.a. 1MDB.

Goldman Sachs International: £48M Fine (FRP)

Final Notice by the Bank of England's Prudential Regulation Authority imposing a fine of £48.3 million on Goldman Sachs International, described as "an investment banking, securities and investment management firm headquartered in London", regarding allegations of "bribery and misconduct" involving 1Malaysia Development Berhad.

Allon Yaroni v. Pintec Technology Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Allon Yaroni v. Pintec Technology Holdings Limited, a Cayman Islands company based in China whose securities are listed on NASDAQ; Wei Wei, Steven Yuan Ning Sim, Jun Dong, Jing Zhou, Xiaomei Peng, Chao Zhou, Feng Hong, Jiacheng Liu, Goldman Sachs (Asia) LLC, Deutsche Bank Securities Inc., and Citigroup Global Markets Inc. at the U. S. District Court for the Southern District of New York.

Christopher Strianese v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint in Christopher Strianese v. GoHealth Inc., Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbridge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP,  CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

Helen Hudson v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint alleging Securities Act violations in Helen Hudson v. GoHealth Inc., described as an operator of "a health insurance marketplace" whose share are listed on NASDAQ; Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbidge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP, CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

Maria Cristina Abud Valech v. Jeffrey Himmel et al: Discovery Application

Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from Jeffrey Himmel, Francisco Larenas, María De la Torre, Jean Carlo Proaño, Georgina V. Zegarra, Lourdes Taylor, Aida Valdez, Carlos Valdez, Niurka Rodríguez, Varko International Inc, Canfiel Development Inc., Contadina Inc., Ecuplas S.A., Pan International Inc. S.A., Diplast S.A., Ecuplas, Salimar, LLC, Windsky Corporation, Ruthlyn Holdings Inc., Orangegrove Property Inc., Rozencwaig & Nadel, LLP, Wells Fargo Bank, N.A., U.S. Trust, UBS Financial Services, Inc., Banco Santander Internacional, Santander Private Banking, Banco Sabadell, S.A., Sabadell Bank & Trust, Morgan Stanley, Miller-Miller Group, JP Morgan Chase Bank, N.A., Goldman Sachs Group, Inc., Interaudi Bank, Citibank, N.A., Merrill Lynch, and Bank of America "to give testimony and/or to produce documents for use in reasonable probate proceeding to be filed by Applicant in Ecuador before the Ecuadorian Court", filed at the U. S. District Court for the Southern District of Florida.

ABRAAJ Investment Management Ltd. v. Bank of America et al: Discovery Application

Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in "contemplated proceedings" regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled company that "purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil"; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio Cunha de Almeida, Guilherme Sant'Anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.

Gulf Investment Corp. v. Bank of America et al: Discovery Application

Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.

Tim Leissner: Findings & Sanctions

Order Making Findings and Imposing Sanctions, including disgorgement of $43.7 million, against Tim Leissner, a former senior officer with Goldman Sachs, regarding alleged "bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi', before the U. S. Securities and Exchange Commission.

Louisiana v. Bank of America NA et al: Complaint

Complaint alleging securities fraud in the State of Louisiana, by and through its Attorney General, Jeff Landry v. Bank of America NA, Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Securities Corp., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., First Tennessee Bank NA, FTN Financial Securities Corp., Goldman Sachs & Co. LLC, Jefferies Group LLC, JPMorgan Chase Bank NA, JPMorgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Inc., R.W. Baird & Co., Stifel Mizuho Securities USA LLC, and UBS Securities LLC at the U. S. District Court for the Middle District of Louisiana.

City of Coral Springs Police Officers’ Retirement Plan v. Farfetch Ltd. et al: Class Action Complaint

Complaint alleging securities violations in City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited, a Cayman Islands-domiciled, London-based "online luxury fashion marketplace operator" whose shares are listed on the New York Stock Exchange; José Neves, Elliot Jordan, Frederic Court, Dana Evan, Jonathan Kamaluddin, Richard Liu, Dame Natalie Massenet, DBE, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt, Goldman Sachs & Co. LLC, JPMorgan Securities LLC, Allen & Company LLC, UBS Securities LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Wells Fargo Securities LLC, Cowen and Company LLC, and BNP Paribas Securities Corp. at the U. S. District Court for the Southern District of New York

Jeff Omdahl v. Farfetch Ltd. et al: Class Action Complaint

Complaint alleging securities fraud in Jeff Omdahl v. Farfetch Limited, a Cayman Islands-domiciled, London-based firm whose shares are listed on the New York Stock Exchange; Jose Neves, Elliot Jordan, Frederic Court, Dana Evan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt, Goldman Sachs & Co. LLC, JPMorgan Securities LLC, Allen & Company LLC, UBS Securities LLC, Credit Suisse Securities (USA) LLC, Wells Fargo Securities LLC, Cowen and Company LLC, and BNP Paribas Securities Corp. at the U. S. District Court for the Southern District of New York.

Tim Leissner: Life Ban

News Release by the Hong Kong Securities and Futures Commission regarding a life ban against Tim Leissner, described as "a former responsible officer of Goldman Sachs (Asia) LLC", for his involvement with 1Malaysia Development Berhad, a.k.a. 1MDB.

Babulal Tarapara v. NIO Inc. et al: Class Action Complaint

Complaint in Babulal Tarapara v. NIO Inc., of the Cayman Islands; Bin Li, Louis T. Hsieh, Lihong Qin, Padmasree Warrior, Tian Cheng, Xiang Li, Hai Wu, Yaqin Zhang, Xianping Zhong, and Zhaohui Li, all of China; Morgan Stanley & Co. LLC, Goldman Sachs (Asia) LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, UBS Securities LLC, and WR Securities LLC at the  U. S. District Court for the Eastern District of New York.

Kazakhstan v. Linklaters LLP: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons With Notice

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

USA v. Tim Leissner: Criminal Information

Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in 1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

USA v. Tim Leissner: Criminal Complaint

Criminal Complaint in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

Rustem Nurlybayev v. ZTO Express (Cayman) Inc. et al: Class Action Complaint

Complaint in Rustem Nurlybayev v. ZTO Express (Cayman) Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) LLC, Jianmin (James) Guo, Xiangliang Hu, JP Morgan Securities LLC, Jianfa Lai, Meisong Lai, Baixi Lan, Zing Liu, Morgan Stanley & Co. International PLC, Jilei Wang, and Frank Zhen Wei at the U. S. District Court for the Southern District of New York.

Cell C Proprietary Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Paolo Pianezze, Robert Pasley, and Graham Mackinnon, as the Foreign Representatives of Cell C Proprietary Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Seven Stratton Street (London) Ltd.: Forfeiture Complaint

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc. et al: Class Action Complaint

Class Action Complaint in City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co. International Plc, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and J.P. Morgan Securities LLC at the Circuit Court of Jefferson County, Alabama.
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